EX-3.(I)
from 10-K
1 page
Certificate of Amendment General Genetics Cororation - A Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware, Does Hereby Certify: First: That a Meeting of the Board of Directors of General Genetics Corporation - Resolutions Were Duly Adopted Setting Forth a Proposed Amendment of the Certificate of Incorporation of Said Corporation, Declaring Said Amendment to Be Advisable and Calling a Meeting of the Stockholders of Said Corporation for Consideration Thereof. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That the Certificate of Incorporation of This Corporation Be Amended by Changing the Articles Thereof Numbered " IV " So That, as Amended, Said Article Shall Be and Read as Follows: "The Total Number of Shares of Stock Which the Corporation Is Authorized to Issue Is Five Hundred Million (500,000,000) Shares All With a Par Value of One Mil (.001). Second: That Thereafter, Pursuant to Resolution of Its Board of Directors, a Special Meeting of the Stockholders of Said Corporation Was Duly Called and Held, Upon Notice in Accordance With Section 222 of the General Corporation Law of the State of Delaware at Which Meeting the Necessary Number of Shares as Required by Statute Were Voted in Favor of the Amendment. Third: That Said Amendment Was Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. Fourth: That the Capital of Said Corporation Shall Not Be Reduced Under or by Reason of Said Amendment. in Witness Whereof, Said General Genetics Corporation Has Caused This Certificate to Be Signed by Its Authorized Officer This 14th Day of June , 1996. - -- By: /S/ Hans Morkner Authorized Officer State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 06/17/1996 960175736 - 938627
12/34/56
